A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 12:00 p.m. on Monday, September 9, 2013, at City Hall in Henderson, Nebraska. Notice of this meeting was posted at the City Hall, Post Office and Mainstay Communications.

             Mayor Ken Bergen called the meeting to order at 12:00 p.m. Mayor Bergen declared the meeting to be legal and properly advertised with all members having been informed of the nature of the meeting and having received related information. Mayor Bergen also referred to the open meetings law poster at the back of the council chambers.

             Roll call showed the following present: Mayor Ken Bergen. Council members: Mike Wall, Jim Mestl, Scott Erb and Lee Thiessen.

             The purpose of the meeting was to review the budget for the 2013-2014 fiscal year.

             The budget was reviewed with minimal changes. No formal action taken on budget.  

             At 1:27 p.m., Jim Mestl made a motion to go into executive session to discuss personnel. Scott Erb seconded. Roll vote: Ayes - Jim Mestl, Scott Erb, Mike Wall and Lee Thiessen. Motion carried.

             At 1:35 p.m., Jim Mestl made a motion to reconvene into regular session. Scott Erb seconded. Roll vote: Ayes - Jim Mestl, Scott Erb, Lee Thiessen and Mike Wall. Motion carried.

             Scott Erb made a motion to adjourn. Mike Wall seconded. Roll vote: Ayes - Scott Erb, Mike Wall, Lee Thiessen and Jim Mestl. Motion carried.

             Connie Brown, City Clerk